SDN list · entry 21846
Maiwand General Trading CO LLC
Yes. Maiwand General Trading CO LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 21846, added on February 20, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 20, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Maiwand General Trading CO LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 229172 | United Arab Emirates |
Details published by OFAC
| Address | API Building, 2nd Floor, Suite 202, Deira, Dubai, United Arab Emirates |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act